恒润股份聘任陈曌为董秘，张强为证券事务代表

财中社2025-04-21

4月21日，恒润股份（603985）发布公告，近日公司董事会审议通过了关于聘任公司董事会秘书和证券事务代表的议案。根据公告，陈曌被聘任为公司董事会秘书，任期自2025年4月19日起至公司第五届董事会届满之日止。张强被聘任为公司证券事务代表，任期与董事会秘书相同。陈曌具备必要的专业知识和工作经验，已取得上海证券交易所董事会秘书任职培训证明，符合相关法律法规的要求。张强同样具备证券、基金从业资格，且已...

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